Board Book Meeting of the Board of Trustees of the Chicago Historical Society Noon, Wednesday, January 25, 2017, at the Chicago History Museum (Hyperlink to Table of Contents)

The Chicago Tribune recommends the Chicago History Museum for Martin Luther King Day: “Probably the most thorough programming with something for all ages is at the Chicago History Museum.” We share Chicago’s stories, serving as a hub of scholarship and learning, inspiration and civic engagement.

BOARD BOOK TABLE OF CONTENTS CHICAGO HISTORICAL SOCIETY BOARD OF TRUSTEES MEETINGS (Jump to links to each section)

MEETING‐RELATED AND BACKGROUND MATERIALS

TAB 1 AGENDA; CHAIR’S REPORT Also includes consent agenda materials, such as Minutes from the last Board of Trustees meeting, minutes from recent Executive Committee meeting(s), routine authorizations and motions

TAB 2 PRESIDENT’S REPORT AND SPECIAL PRESENTATIONS

TAB 3 AUDIT AND FINANCE

INTERIM FINANCIALS FY 2017 SECOND QUARTER

TAB 4 NOMINATING COMMITTEE Current list of Officers and Trustees (no new nominations this meeting)

TAB 5 DEVELOPMENT COMMITTEE AND SUPPORT GROUPS Making History Committee, Guild, Costume Council

TAB 6 INVESTMENT COMMITTEE

TAB 7 VICE PRESIDENT’S REPORT Includes reports from Collections and Research Committee

BACKGROUND FEATURES

TAB 8 PRESIDENT’S BACKGROUND Activities, book recommendations, blogs, news from our Museum, Museums in the Park, and from the field

TAB 9 BOARD SUPPORT Vademecum – Trustee guide to what’s coming up at the Museum, committee members, committee dates, news about Trustees, list of Board orientation materials (available upon request), and refresher item from orientation materials

TAB 10 EXTRA CREDIT An important report on gun violence in Chicago

We welcome two new Trustees to today’s meeting–

Ronald G. Kaminski, P.E., CEO and Founder of HBK Engineeringg, LLC Former Member of the Chicago Metro History Board

Mark D. Trembacki Financial Services Executive, Lecturer at University of Illinois Business School Former Chair of the Chicago Metro History Fair Board (Mark is at right; he is photographed with Frank Valadez, now the CHM’s Director, Metro History Fair)

We share Chicago’s stories, serving as a hub of scholarship and learning, inspiration and civic engagement.

We share Chicago’s sstories, serving as a hub of scholarship and learning, inspirationn and civic engagement.

Tab 1 – Chair’s Report: Meeting Agenda Welcome and Announcements Consent Agenda (Minutes and other routine matters that will be considered in one motion; any Trustee may remove any matter from the Consent Agenda) Special Matters

CHICAGO HISTORICAL SOCIETY, BOARD OF TRUSTEES MEETING Wednesday, January 25, 2017, 12 noon – 1:30 p.m. Chicago Room North, Chicago History Museum,

AGENDA

1. Call to Order, Welcome, and Announcements – David D. Hiller, Chair Tab 1  Overview of meeting: Up to an hour for committees, then proceed to the Jim and Kay Mabie Gallery, opposite the store, on the Museum’s first floor  Welcome to new Trustees, Ronald G. Kaminski and Mark D. Trembacki  Consent Agenda – Any Trustee may request a discussion of these items: o Minutes of the Board of Trustees meeting of October 26, 2016. o Application of a distribution from the Cohn Foundation o Adoption of a resolution requested by Harrison Street Partners in connection with our investment in their fund.  Presentation of J. Young Scammon Award to Paul Dykstra  Appointment of Digital Future Committee

2. President’s Report ‐‐ Gary Johnson, John Russick Tab 2

3. Finance and Audit Committee – Cheryl Obermeyer Tab 3  Interim Financials

4. Nominating Committee – (no new nominees) Tab 4

5. Development Committee – Larry Selander Tab 5

6. Making History – Dan Jaffee Tab 5

7. Support Group Reports Tab 5  The Guild of CHS – Elizabeth Richter  Costume Council – Kristin Noelle Smith

8. Investment Committee – Paul Dykstra Tab 6

9. Vice President’s Report – Russell Lewis Tab 7  New acquisition  Visit to the Jim and Kay Mabie Gallery and near‐by first‐floor areas

10. Adjournment (from the Jim and Kay Mabie Gallery) [Note also background Tabs 8 and 9. Tab 9 includes the Trustee Vademecum, committee members and dates lists, and news about Trustees. Also included is a refresher of Board orientation materials. This time, a map of the Museum. Tab 10, “Extra Credit,” includes an important study on gun violence in Chicago.]

We share Chicago’s sstories, serving as a hub of scholarship and learning, inspirationn and civic engagement.

Consent Agenda

Any Trustee may request a discussion of these items:

 Minutes of the Board of Trustees meeting of October 26, 2016 (see attached).  Application of a distribution from the Cohn Foundation (see attached).  Adoption of a resolution requested by Harrison Street Partners in connection with our investment in their funds (see attached).

Chicago Historical Society Board of Trustees Minutes of Meeting of October 26, 2016

Pursuant to due notice, the Board of Trustees of the Chicago Historical Society met on October 26, 2016, in the offices of Jones Day, 77 West Wacker, Chicago, Illinois.

Trustees and Life Trustees in attendance: James Alexander, Greg Besio, Matt Blakely, Walter Carlson, Warren Chapman, James Duff, Paul Dykstra, Bon French, Sallie Gaines, Tim Gilfoyle, Greg Goldner, Mary Lou Gorno, David Hiller, Dan Jaffee, Gary Johnson, Falona Joy, Randye Kogan, Bob Lee, Russell Lewis, Michael Nemeroff, M. Bridget Reidy, Elizabeth Richter, John Rowe, Jeff Semenchuk, Joe Seliga, Kristin Smith, Jeff Yingling.

Staff in attendance: Michael Anderson, Anthony Amettis, David Deyhle, Cheryl Obermeyer, John Russick, Luciana Crovato, and Frank Valadez.

Guests: Thomas Brean (Grant Thornton); Sharief El‐Gabri, Timothy Fitzsimons, Charles Jackson (Jones Day); Saxby Wiles and Trevor Connie (CHM interns). Call to Order James Alexander called the meeting to order at 12:00 PM. Mr. Alexander thanked Bob Lee for hosting the meeting at the offices of Jones Day. Mr. Alexander announced that the committee reports would be streamlined in order for Trustees to receive a special presentation from John Russick. Mr. Alexander reminded Trustees of the Chairman’s Reception on November 10 at the Chicago Yacht Club. Consent Agenda Mr. Alexander asked if anyone wanted to remove items from the Consent Agenda. Motion to approve consent agenda: o Minutes of the Board of Trustees meeting of July 20, 2016, and o Two matters relating to the recently‐completed acquisition by the Chicago Historical Society of the assets of the Chicago Metro History Education Center—  Ratification of the Asset Purchase Agreement, and  Amendment to the CHS Retirement Plan, allowing the transferring staff members to include their time served with the Chicago Metro History Education Center. Motion approved.

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President’s Report Mr. Johnson thanked guests from Jones Day, who provided counsel pro bono for the acquisition of the Chicago Metro History Education Center (Messrs. Jackson, Fitzsimons, and El‐Gabri). He also reported on the first weeks of having the Metro History Fair as a department of the Museum. He introduced Frank Valadez, who is now the department director for the Chicago Metro History Fair. Audit and Finance Report Ms. Obermeyer, Vice President of Finance, invited Thomas Brean from Grant Thornton to deliver an overview of the annual audit process. Mr. Brean reported positive results, with no important issues raised during the process. The final audit was presented to the Finance and Audit Committee in advance of the Board of Trustees meeting. Motion to approve the audited financial report. Motion approved. Ms. Obermeyer Cheryl also reviewed select changes in the financials from FY2016 to FY2017. At June 30, return percentage for investments was ‐4%. This reduction in the value of investments was due to some downturn in the markets during the relevant periods. She also reminded the Board that there had been a realignment of our investment strategy following the January 2016 meeting of the Investment Committee. This conservative direction was designed to protect the endowment from losses, but, of course, also means that we may find it more difficult to capture some market gains. Nominating Committee Ms. Gorno proposed five action items on behalf of the Nominating Committee:  Election of Rev. Dennis Holtschneider, C.M. as Life Trustee  Election of Mark Trembacki as new Trustee  Election of Ronald Kaminski as new Trustee  Re‐election of Trustees whose terms end December 31, 2016  Election of slate of officers with terms ending December 31, 2018— o David Hiller, Chair o Walter Carlson, First Vice Chair o Daniel Jaffee, Second Vice Chair o Tobin Hopkins, Treasurer o Falona Joy, Secretary o James Alexander, Chair Emeritus Motion to adopt elected slate. Motion approved. Development Committee On behalf of the Chair, Larry Selander, Michael Anderson reported positive first quarter results of the Annual Fund. This is due in part to contributions received in memory of

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Life Trustee Philip D. Block III. Mr. Anderson reported that the This Is Chicago campaign is approaching the half way mark. He thanked all of the Trustees for their participation. Making History Awards Committee Chair Dan Jaffee announced the slate of awardees for the 2017 ceremony: Ariel Investments, accepted by John Rogers and Mellody Hobson; Monsignor Kenneth Velo; Deborah DeHaas; and Richard Duchossois. Presenters will be announced a future date. Mr. Jaffee encouraged Trustees to help keep the momentum from the previous year, which saw $1 million in contributions for the first time. He reminded Trustees that the event will be held on June 7. The Guild of the Chicago History Museum Ms. Richter announced that the final payment towards Guild Gallery pledge will be made by the end of the fiscal year. Ms. Richter reported on The Guild’s recent programs, which explored the 1933 Century of Progress exhibition and the “Grand Dames” of the Gold Coast. Ms. Richter announced that its spring fundraiser that will coincide with the opening of the SPIES! Exhibition at the Museum. The Costume Council of the Chicago History Museum Ms. Smith announced that the Council had transferred a payment towards their pledge. She also reported on the success of the first Chicago Men’s Fashion Awards in August and the Making Mainbocher opening gala. Upcoming programs will include hosting the fashion designer Andrew Gn for a luncheon and the Council’s annual Holiday Soirée. Mr. Johnson encouraged trustees to visit the Making Mainbocher exhibition, noting that the show has received considerable national press coverage. Investment Committee Mr. Dykstra, as President of the Lincoln Honor Roll Society, noted that the Society now has 40 members who have joined since the beginning of the Campaign, which will help with long‐term endowment growth. Mr. Dykstra as Chair of the Investment Committee reported that the portfolio earned 1.9% in first quarter of FY2017 and amplified on the point made by Ms. Obermeyer that the Committee has adopted a conservative investment strategy. Vice President’s Report Mr. Lewis invited John Russick, Vice President of Interpretation and Education, to report on the Museum’s first augmented reality app, Chicago 0,0. Mr. Russick presented on the development of Chicago 0,0 and discussed its great potential to integrate history

3 and technology throughout the city. Chicago 0,0 represents the potential that the Museum has for using its collection in new ways to help individuals make meaningful connections with history. Mr. Russick invited Trustees to move to a corner conference room at Jones Day that overlooks the site of the Eastland Disaster. While there, they tried out Episode 1 in Chicago 0,0 which offers an augmented reality experience of the disaster. Adjournment Mr. Alexander adjourned the meeting at 1:30 PM.

Respectfully submitted, Anthony Amettis, Recording Secretary

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DESIGNATION OF RECENT GIFTS

PROPOSED ALLOCATION: Source of Funds Amount Allocation Marcia Cohn Estate $124,000 Pledge payment $50,000 and exhibition funding $74,000

We share Chicago’s sstories, serving as a hub of scholarship and learning, inspirationn and civic engagement.

Tab 2 –

President’s Report

Attendance Trends, Martin Luther King Day

The photographs that we previously circulated to the Board of our 2017 MLK Day programs are an impressive reminder of what it means for us to help individuals and families “make meaningful connections with history.” The figures below indicate trends regarding MLK attendance:

MLK 2017 2066

MLK 2016 1445

MLK 2015 1781

MLK 2014 1363

MLK 2013 1337

MLK 2012 1505

MLK 2011 1096

MLK 2010 1545

MLK 2009 1861

MLK 2008 1249

MLK 2017 also ranks as our fourth highest‐attendance day since our reopening in 2006:

September 30, 2006 2,452 (Museum’s reopening)

October 1, 2006 2,124 (Museum’s reopening)

February 16, 2009 2,077 (Presidents Day)

January 16, 2017 2,066 (MLK Day)

Gary T. Johnson

We share Chicago’s sstories, serving as a hub of scholarship and learning, inspirationn and civic engagement.

Tab 3 – Audit and Finance

We share Chicago’s sstories, serving as a hub of scholarship and learning, inspirationn and civic engagement.

The Interim Financial Report for the current July 1 – December 1 fiscal year follows.

FY 2017 KPI REPORT 2nd quarter ended December 31, 2016

This month Key Performance Indicators This month Last month last year Dec Nov Dec Attendance 2016 2016 2015 Monthly Paid Attendance (individuals) 5,857 5,864 8,939 Monthly Total Attendance (individuals) 17,835 15,720 15,874

Fiscal YTD Admissions Revenue $202,860 $138,032 $386,521

Dec Nov Dec Membership 2016 2016 2015 Total # of memberships at close of month 5,468 5,388 5,123

Dec Nov Dec FYTD Operating Budget 2016 2016 2015 Budgeted surplus (deficit) $ (744,967) $ (671,901) $ (582,283) Current surplus (deficit) (711,164) (622,478) (715,036) Favorable (unfavorable) variance $ 33,803 $ 49,423 $ (132,753)

Dec Nov Dec Investments 2016 2016 2015 Total Investments market value $ 75,021,342 $ 72,134,054 $ 74,544,008 CHS Outstanding Debt 50,975,000 50,975,000 50,975,000 Net Investments $ 24,046,342 $ 21,159,054 $ 23,569,008

Financial Forecast

At December 31, 2016, our overall operating results are good, with a $33,803 positive budget variance, primarily due to salary savings. The number of facility rentals in the month of November was considerably lower than expected and presents us with the challenge of contracting additional events in the 3rd and 4th quarters. Our utility costs are running ahead of last year, with an increase in usage, pushing the expense beyond the budget for the period. These results would indicate that we are on track for a balanced budget at year-end.

New and Noteworthy

OUR NEXT EXHIBIT OPENS APRIL 8TH, 2017 . . . "Spies Traitors Saboteurs: Fear and Freedom in America" is a traveling exhibition from the International Spy Museum. The exhibition uncovers the forgotten stories of domestic terrorists and foreign agents, militant radicals and saboteurs. The exhibit offers teachers and students an unprecedented perspective on terror in American history. FY 2017 BUDGET STATUS REPORT 2nd quarter ended December 31, 2016

Last YearFiscal Year‐to‐Date Total Dec 2015 Dec 2016 Dec 2016 Dec 2016 FY 2017 MUSEUM OPERATIONS Actual Budget Actual Variance Budget

INCOME Support Annual Fund Contributions$ 646,573 $ 707,441 $ 722,912 $ 15,471 $ 2,130,000 Chicago Park District 827,345 818,465 826,425 7,960 1,775,707 Trust Income 14,119 13,780 10,259 (3,521) 273,000 Total Support 1,488,037 1,539,686 1,559,596 19,910 4,178,707 Earned Revenue Investment Income 1,068,639 1,068,639 1,068,639 0 2,137,279 Membership Dues 197,770 193,391 186,677 (6,714) 360,000 General Admissions 386,521 427,000 432,616 5,616 805,000 Public Program, Tours, and Events 127,882 147,683 140,924 (6,759) 240,000 Total Revenue 1,780,812 1,836,713 1,828,856 (7,857) 3,542,279 Auxiliary Services (net) Museum Store and Café 7,880 16,658 30,416 13,758 73,837 Events and Beverage Program 423,880 409,033 385,886 (23,147) 718,926 Rights, Royalties and Leases 43,827 57,561 48,221 (9,340) 124,721 Total Auxiliary Services 475,587 483,252 464,523 (18,729) 917,484

TOTAL INCOME$ 3,744,436 $ 3,859,651 $ 3,852,975 $ (6,676) $ 8,638,470

EXPENSE Salaries & Benefits$ 2,824,464 $ 2,951,799 $ 2,900,292 $ 51,508 $ 5,861,600 Outside Services 320,300 253,619 249,590 4,028 466,804 Travel and Business Expense 71,842 82,659 74,456 8,204 132,149 Professional Services 154,476 136,388 137,392 (1,004) 206,140 Insurance 120,178 118,503 119,222 (719) 193,050 Marketing 232,890 242,375 240,609 1,766 340,000 Printing, Postage, and Supplies 152,950 179,790 180,003 (212) 337,134 Equipment Maintenance 228,962 261,967 268,109 (6,141) 421,328 Utilities 353,411 377,516 394,466 (16,950) 680,265 TOTAL EXPENSE$ 4,459,473 $ 4,604,617 $ 4,564,139 $ 40,479 $ 8,638,470

NET SURPLUS/(DEFICIT)$ (715,036) $ (744,966) $ (711,164) $ 33,803 $ (0) FY 2017 SPECIAL PURPOSE ACCOUNTS 2nd quarter ended December 31, 2016

RESTRICTED FUNDS Beg Bal End Bal Description Income Expense 7/1/2016 12/31/2016 ACQUISITIONS FUND (collection acquisitions) 13,106 (12,335) 771 COLLECTIONS FUND (collection support) 17,029 (15,903) 1,126 HASBURG FUND (collection support) 27,850 (165) 27,685 MINOW FELLOWSHIP FUND (education) 27,620 27,620 ROBERT A. PRITZKER FUND (exhibit gallery) 10,460 10,460 RELOS CHILDREN'S PROGRAMS 115,250 (65,250) 50,000

DIRECTED FUNDS Big Bal End Bal Description Income Exp/Transfers 7/1/2016 12/31/2016 SPECIAL PROJECTS FUND 23,828 (8,649) 15,179 OPERATING RESERVES FUND 411,702 411,702 new CHICAGO METRO HISTORY FAIR 525,826 (68,619) 457,207 MAKING HISTORY AWARDS 245,857 18,000 (13,463) 250,394

TEMPORARY PROJECTS Big Bal End Bal Project Title Income Expense 7/1/2016 12/31/2016 CURATORIAL PROGRAM DEVELOPMENT 5,109 5,109 OUT AT CHM PROGRAMS - 15,000 (423) 14,577 STUDS TERKEL PROJECT 10,263 (1,113) 9,150 URBAN HISTORY SEMINAR - 1,318 (3,190) (1,872) new NEH 2016/2017 GILDED AGE PROGRAMS (10,088) (10,088) FLERLAGE COLLECTION PROCESSING 30,000 (31,687) (1,687) NITRATE STORAGE PROJECT 59,491 (50,955) 8,536 VIEW CHICAGO 19,720 25,000 (24,820) 19,900 HIVE CHICAGO 11,744 (10,677) 1,067 CHICAGO 0,0 45,000 (4,011) 40,989

CURRENT AND UPCOMING EXHIBITIONS Current Exhibition Title - Opening Date Budget Income Expense Balance MAINBOCHER - 10/22/16 450,000 450,000 (371,188) 78,812 SPIES, TRAITORS, AND SABOTEURS - 4/8/17 320,000 149,000 (32,307) 116,693 BLUES/FLERLAGE - 10/14/17 15,000 (6,625) 8,375 CHICAGO MODERN - 10/27/2018 90,340 (79,424) 10,916

CAPITAL PROJECTS Current Project Title Budget Income Expense Balance HISTORY TRAIL 30,000 30,000 (35,204) (5,204) KONEN GALLERY REFRESH 100,000 40,000 (9,218) 30,782 CROWN ROOM RENOVATION 500,000 500,000 500,000

Total special purpose account balances $ 2,078,199 FY2017 ENDOWMENT TRANSACTIONS 2nd quarter ended December 31, 2016

Transactions Annual endowment subsidies Endowment ‐ restricted income Operations Debt Service Restricted Mellon $112,500 Pritzker $7,000 FY2017 APPROVED = $4,685,279 $2,137,279 $2,405,900 $142,100 PKWrigley $12,600 Withdrawals Amount 9/14/2016 $300,000 10/10/2016 $871,319 534,319 601,475 35,525 1st quarter Total $1,171,319 $534,319 $601,475 $35,525 Withdrawals

Deposits Amount 10/25/2016 $525,000 Capital Campaign 12/29/2016 $1,955,654 Capital Campaign $300,000 Love bequest $250,000 Chicago Metro History Fair Total $3,030,654 Deposits

FY2017 CAPITAL RESERVE ACTIVITY 2nd quarter ended December 31, 2016 CAPITAL RESERVE FUND FY 2017 Beginning balance ...... $204,568 Bequests allocated to capital reserve $568,693 Year‐to‐date capital project expenses (detail below) ($164,345)

Ending balance ...... $608,916

CAPITAL EXPENDITURES

CATEGORY PROJECT DESCRIPTION AMOUNT Building equipment and repairsroof repair, concrete repair (Broadview), $62,477 plumbing, HVAC coil (Harvard), cooling tower fan repair, freight elevator repair

Furniture and fixturesBuilding floor mats, café lighting $10,611 Technology and office equipment Virtual server software, desktop $45,034 computers, digital asset management Exhibitions/Other capital expenseCrossroads gallery dimmer and control $46,223 panel, theatre lighting upgrade, holiday snow globe

Total capital expenses through the 2nd quarter ended December 31, 2016 $164,345 FY 2017 Statement of Financial Position 2nd quarter ended December 31, 2016

Jun 30 Dec 31 Assets 2016 2016 Change Current Assets Cash and cash equivalents $1,933,531 $3,054,417 $1,120,886 Accounts and loans receivable 2,313,658 2,128,601 (185,057) Pledges and grants receivable 10,200,547 6,309,458 (3,891,089) 1 Interest and dividend receivable 16,351 19,265 2,914 Inventories 33,863 27,640 (6,223) Prepaid expenses 102,028 26,841 (75,187) Total Current Assets 14,599,978 11,566,222 (3,033,756)

Investments 72,100,195 75,002,308 2,902,113 2

Noncurrent assets Land 1 1 ‐ Buildings and improvements 27,422,900 26,619,228 (803,672) Equipment, furniture and fixtures 1,765,245 1,813,247 48,002 Deferred debt issuance costs 607,631 607,631 ‐ Beneficial Interests in Perpetual Trusts 5,028,880 4,955,792 (73,088) Total Noncurrent assets 34,824,657 33,995,899 (828,758) Total Assets 121,524,830 $120,564,429 ($960,401)

Liabilities and Net Assets Accounts payable and accrued expenses $1,333,688 $1,093,830 ($239,858) Interfund payable (receivable) ‐ ‐ ‐ Deferred revenue 445,724 439,743 (5,981) Total Current liabilities 1,779,412 1,533,573 (245,839)

Long term debt 50,975,000 50,975,000 ‐ Interest rate swap agreement 21,450,821 18,172,297 (3,278,524) 3 Total noncurrent liabilities 72,425,821 69,147,297 (3,278,524)

Net Assets Unrestricted 24,745,576 29,218,909 4,473,333 Temporarily restricted 10,263,020 8,426,738 (1,836,282) Permanently restricted 12,311,001 12,237,912 (73,089) Total net assets 47,319,597 49,883,559 2,563,962 Total Liabilities and Net Assets 121,524,830 $120,564,429 ($960,402)

1 Increase from campaign gifts pledged 2 Increase in market value of investments 3 Change in the interest rate swap valuation FY 2017 Statement of Activities 2nd quarter ended December 31, 2016

Temporarily Permanently Total Dec 2015 Unrestricted restricted restricted all funds Total Support and revenue Support Contributions and bequests $2,595,595 $1,570,783 ‐ $4,166,378 $9,064,791 Chicago Park District 826,425 ‐ ‐ 826,425 827,345 Trust Income 10,259 ‐ ‐ 10,259 14,119 Total Support 3,432,279 1,570,783 ‐ 5,003,062 9,906,255

Revenue Investment income 1,101,748 154,753 ‐ 1,256,502 (2,537,979) Membership dues 186,677 145,308 ‐ 331,985 323,133 Admissions, events, program fees 574,344 330,681 ‐ 905,025 686,946 Auxiliary services 1,185,786 ‐ ‐ 1,185,786 1,212,254 Collections 59,636 2,310 ‐ 61,946 116,842 Total Revenue 3,108,190 633,052 ‐ 3,741,243 (198,803) ‐ Total support and revenue $6,540,469 $2,203,835 ‐ $8,744,304 9,707,452

Expenses Museum functions Research and access $335,474 $15,440 ‐ $350,914 $330,900 Collections and curatorial affairs 521,146 343,085 ‐ 864,232 708,061 Exhibitions 155,470 281,822 ‐ 437,292 357,930 Education 349,163 137,116 ‐ 486,278 376,450 Publications 154,016 62,762 ‐ 216,778 198,494 Marketing 458,341 385,279 ‐ 843,620 749,217 Auxiliary services 748,954 ‐ ‐ 748,954 758,022 Building operations and visitor services 1,423,641 48,376 ‐ 1,472,018 1,432,062 Total Museum functions 4,146,206 1,273,880 ‐ 5,420,086 4,911,136

Support functions Membership and public information 171,016 ‐ ‐ 171,016 123,554 Development activities 207,535 260,535 ‐ 468,070 567,891 General and administrative 1,236,054 ‐ ‐ 1,236,054 1,213,250 Total Support functions 1,614,605 260,535 ‐ 1,875,140 1,904,695

Total Expenses $5,760,811 $1,534,415 ‐ 7,295,226 6,815,830

Excess (deficit) of support and revenue over expenses $779,658 $669,420 1,449,078 2,891,622

Non‐operating items Debt Service (1,094,854) ‐ ‐ (1,094,854) (1,209,649) Depreciation (995,697) ‐ ‐ (995,697) (961,425) Change in value of interest rate swap agreement 3,278,524 ‐ ‐ 3,278,524 (7,750,186) Change in value of interest of perpetual trusts ‐ ‐ (73,088) (73,088) (161,609) Total non‐operating changes in net assets 1,187,973 ‐ (73,088) 1,114,885 (10,082,869)

Transfers ‐ release from restrictions 2,505,702 (2,505,702) ‐ ‐ ‐

BEGINNING NET ASSETS 24,745,576 10,263,020 12,311,001 47,319,597 58,416,175 NET SURPLUS/(DEFICIT) 4,473,333 (1,836,283) (73,089) 2,563,961 (7,191,247)

ENDING NET ASSETS $29,218,909 8,426,738 $12,237,912 $49,883,559 $51,224,928 Chicago Historical Society Portfolio Update as of December 31, 2016 Asset Allocation Market Overview Illiquids Equities December Fiscal YTD YTD 12% 18% 15 13.0

9.0

5.6 4.5 Hedge 5 1.9 2.6 2.1 Funds 0.1

12% (%) Return

Fixed -5 -1.9 Income Wilshire 5000 MSCI ACWI ex. U.S. BC Interm. Gov't/Credit 50%

Equities Performance (%) Domestic Equities Market Value % of Equity % of Total December Fiscal YTD YTD Eagle Capital Management $ 2,227,845 16.8% 3.0% 1.5 12.1 9.5 William Blair $ 2,076,783 15.6% 2.8% 0.1 2.6 2.7 Pinnacle Associates $ 1,617,724 12.2% 2.2% -0.1 13.2 4.4 Ariel $ 1,252,960 9.4% 1.7% 2.2 18.4 15.9 Lombardia $ 1,239,384 9.3% 1.7% 4.2 16.3 17.6 Total Domestic Equities $ 8,414,695 63.4% 11.2% 1.3 11.1 7.4 International Equities Harbor International $ 2,598,836 19.6% 3.5% 0.8 1.4 0.2 Wasatch International Growth $ 1,044,713 7.9% 1.4% -1.2 -7.3 -8.5 William Blair Emerging Markets $ 1,214,076 9.1% 1.6% -0.9 -3.3 1.7 Total International Equities $ 4,857,625 36.6% 6.4% -0.1 -1.8 -4.0 Total Equities $ 13,272,321 100.0% 17.6% 0.8 6.0 2.9 Hedge Funds Performance (%) Hedge Funds (1) Market Value % of Hedge Funds % of Total December Fiscal YTD YTD Pointer QP $ 5,329,132 56.6% 7.1% 0.7 5.0 -2.8 Weatherlow Offshore I Ltd. $ 1,004,136 10.7% 1.3% 1.2 5.0 0.4 FirTree $ 1,122,015 11.9% 1.5% 1.1 4.9 0.8 Marshall Wace $ 576,659 6.1% 0.8% 0.2 4.3 1.3 OchZiff $ 1,383,863 14.7% 1.8% 0.7 6.7 4.8 Total Hedge Funds $ 9,415,804 100.0% 12.6% 0.8 5.2 0.2 Fixed Income Performance (%) Domestic Fixed Income Market Value % of Fixed Income % of Total December Fiscal YTD YTD IR&M Intermediate $ 26,521,446 61.2% 35.4% 0.0 -1.8 2.1 RidgeWorth Ultra Short $ 13,265,281 30.6% 17.7% 0.1 0.5 1.3 Cash Equivalents $ 3,579,103 8.3% 4.8% 0.0 0.1 0.2 Total Fixed Income (2) $ 43,365,829 100.0% 57.8% 0.1 -1.0 1.2 Total Marketable Securities $ 66,053,954 87.9% 0.3 1.3 -0.7 Marketable Securities Benchmark (weighted by allocation) 0.6 0.8 1.6 Illiquids Performance (%) Private Equity Fund of Funds Market Value % of Illiquids % of Total December Fiscal YTD YTD Adams Street Partners Fund $ 2,480,838 27.7% 3.3% ------Adams Street 2013 Global Fund $ 2,333,967 26.0% 3.1% ------Real Estate Harrison Street Real Estate III $ 730,886 8.2% 1.0% ------Harrison Street Real Estate IV $ 1,704,514 19.0% 2.3% ------TA Realty Fund X $ 1,717,183 19.1% 2.3% ------Total Illiquids $ 8,967,388 100.0% 12.0% ------Total Portfolio $ 75,021,342 100.0% 0.5 1.5 0.9 Weighted Total Portfolio Benchmark 0.5 0.7 2.3 (1) Monthly hedge fund perfomance is estimated. (2) Templeton Global terminated in January 2016.

Manager and universe returns are shown net of investment management expenses. Index returns are shown gross of investment management expenses. The MSCI information provided herein is the exclusive property of MSCI Inc. (*MSCI*), is provided "AS IS", and may not be reproduced, disseminated or used to create any financial products or indices. In no event shall MSCI or its affiliates or providers have any liability to any person related to this information. All information herein is confidential and proprietary.

We share Chicago’s sstories, serving as a hub of scholarship and learning, inspirationn and civic engagement.

Tab 4 – Nominating Committee

There are no new nominations scheduled foor this meeting. A complete list of the Officers and Trustees folllows.

Board of Trustees of the Chicago Historical Society, Election of October 26, 2016 for Terms Beginning January 1, 2017

Honorary Trustee Hon. Rahm Emanuel, Mayor, City of Chicago

Honorary Life Trustee Hon. Richard M. Daley

Officers of the Chicago Historical Society

Terms to expire December 31, 2018:

Chair – David D. Hiller First Vice‐Chair – Walter C. Carlson Second Vice‐Chair – Daniel S. Jaffee

Treasurer – Tobin Hopkins Secretary – Falona Joy

Chair Emeritus – James L. Alexander

Terms held only so long as the individual remains an employee of the Chicago Historical Society or until such term is earlier rescinded by the Board of Trustees:

Assistant Secretary – Russell L. Lewis Assistant Secretary – Luciana Crovato Assistant Secretary – Gary T. Johnson

Assistant Treasurer – Cheryl Obermeyer Assistant Treasurer – Russell L. Lewis Assistant Treasurer – Gary T. Johnson

Board of Trustees of the Chicago Historical Society

Forty‐two elected Trustee Positions are authorized as follows:

Terms to expire December 31, 2020 [ten positions, as per vote of the Board of Trustees on April 22, 2015]:

Walter C. Carlson Daniel S. Jaffee Patrick W. Dolan Ronald G. Kaminski James P. Duff Falona Joy Mark D.Trembacki Douglas Levy Cheryl L. Hyman Jeffrey W. Yingling

Terms to expire December 31, 2019 [eleven positions, as per vote of the Board of Trustees on April 22, 2015]:

Warren K. Chapman Joseph Seliga Mary Lou Gorno Samuel J. Tinaglia, Jr. David D. Hiller Gail D. Ward Judith H. Konen [vacant] Jeff Semenchuk [vacant] M. Bridget Reidy

Terms to expire December 31, 2018 [eleven positions, as per vote of the Board of Trustees on April 22, 2015]:

Gregory J. Besio T. Bondurant French Denise R. Cade Gregory Goldner Gregory J. Besio Timothy J. Gilfoyle Patrick F. Daly Michael Kupetis Paul H. Dykstra Robert C. Lee

Terms to expire December 31, 2017 [eleven positions, as per vote of the Board of Trustees on April 22, 2015]:

James L. Alexander Ralph G. Moore Matthew J. Blakely Michael A. Nemeroff Kelly Noll Larry C. Selander Keith L. Crandell Ali Velshi Tobin E. Hopkins [vacant] Randye A. Kogan

Four additional Trustee positions are authorized as follows:

One Trustee shall be that person who is for the time being the Chair of the Guild of the Chicago Historical Society and that person’s term of office as Trustee shall be coincident with, and only so long as that person hold the office of Chair of the Guild of the Chicago Historical Society: Elizabeth Richter.

One Trustee shall be that person who is for the time being the Chair of the Costume Council of the Chicago Historical Society and that person’s term of office as Trustee shall be coincident with, and only so long as that person hold the office of Chair of the Costume Council of the Chicago Historical Society: Kristin Noelle Smith.

One Trustee shall be that person who is for the time being the President of the Chicago Historical Society, and that person’s term of office as Trustee shall be coincident with, and only so long as that person holds the office of President of the Chicago Historical Society: Gary T. Johnson (first elected July 25, 2005).

Upon the affirmative vote of two‐thirds of the Trustees present at any meeting of the Board of Trustees at which a quorum is present, one additional Trustee may be an executive Vice President of the Chicago Historical Society, and that person’s term of office as Trustee shall be coincident with, and only so long as that person holds the office of Executive Vice President of the Chicago Historical Society: Russell L. Lewis, Jr. (first elected November 3, 2006).

Life Trustees of the Chicago Historical Society (32 Life Trustees as of October 26, 2016), (no limit to number of authorized positions)

Lerone Bennett, Jr. Edgar D. Jannotta David P. Bolger Barbara Levy Kipper Laurence O. Booth W. Paul Krauss Stanley J. Calderon Fred A. Krehbiel John W. Croghan Joseph H. Levy, Jr. Alison Campbell de Frise Josephine Louis Michael H. Ebner R. Eden Martin Sallie L. Gaines Robert Meers Sharon Gist Gilliam Josephine Baskin Minow Barbara A. Hamel Timothy P. Moen M. Hill Hammock Robert J. Moore Susan S. Higinbotham Potter Palmer Dennis H. Holtschneider John W. Rowe Henry W. Howell, Jr. Jesse H. Ruiz Philip W. Hummer Gordon I. Segal Richard M. Jaffee Paul L. Snyder

Trustees Emeritus of the Chicago Historical Society (Sixteen Trustees Emeritus as of October 26, 2016); (no limit to number of authorized positions)

Bradford L. Ballast Erica C. Meyer Paul J. Carbone, Jr. Eboo Patel Jonathan Fanton Nancy K. Robinson Thomas M. Goldstein April T. Schink Cynthia Greenleaf Margaret Snorf David A. Gupta Sarah D. Sprowl Jean Haider Noren Ungaretti Nena Ivon Joan Werhane

We share Chicago’s sstories, serving as a hub of scholarship and learning, inspirationn and civic engagement.

Tab 5 – Development Committee, Making History Awards, Guild of the CHM, Costume Council of the CHM

THE GUILD OF THE CHICAGO HISTORY MUSEUM Report to the Board of Trustees January 25, 2017

PRESIDENT’S REPORT I am pleased to provide this report on the Guild’s activitties since the last Board of Trustees meeting. The 2016‐2017‐program year has been lively and plans for our spring fundraiser are underway.

TREASURER’S REPORT The Guild is in strong financial shape with a current balance in our account of $124,000.

DEVELOPMENT REPORT The Annual Appeal was launched in early December, with contributions supporting the final payment pledged to the Guild Gallery. We have already received over $19,000 in gifts for fiscal year 2017.

MEMBERSHIP REPORT The Guild currently has 261 members in good standing. We are exploring new ways to attract members; our recently added presence on the Museum website is a step in the right direction. As part of our membership initiative we are working to clarify our educational and fundraising purpose with a mission statement that will replace Article II in our Rules and Procedures. This section currently states we exist to support the goals annd objectives of the Chicago History Museum.

PROGRAM REPORT Since our last meeting, the Guild held its November program at the Museum, featuring the history of Lincoln Park with Park District historian Julia Bachrach as speaker. Our December program was held at the Women’s Athletic Club and featured Picosa Chamber Ensemble, a quintet comprised of all female musicians. On February 22, sports writer Lester Munson is scheduled to regale us with stories from the ever‐engaging world of sports over brunch at the Indian Hill Club in Wilmette.

SPRING FUNDRAISER REPORT The Guild’s spring fundraiser, which will anticipate the opening of the Spies, Traitors, and Saboteurs exhibition, is set for March 31. We’re delighted to announce that our special guest will be Valerie Plame, former operations officer of the United States Central Intelligence Agency (CIA), and the wife of former Ambassador Joseph C. Wilson. As the subject of the 2003 Plame affair, also known as the CIA leak scandal, Plame had her identity as a covert officer of the CIA leaked to the press by members of the George W. Bush administration.

The benefit will be previewed at a special party hosted by Burberry on Michigan Avenue

Respectfully Submitted, Elizabeth “Libbet” Richter Guild President

Costume Council of the Chicago History Museum Board of Trustees Report January 25, 2017

Development Report The Costume Council sent its second annual “Head to Toe” appeal in December by regular mail. Funds raised through “Head to Toe” exclusively support the conservation and preservation of CHM’s costume collection. An online version will be sent in February. As of today, 10% of CC members participated in the paper appeal and net raised is almost $6K. The appeal will include donations dated up to June 30th.

On October 21, the Costume Council hosted an opening gala for the Making Mainbocher exhibition. The goal for this evening was to net $100K and it was surrpassed with a total net of $157K. As a result, $75K was transferred to CHM in December, which leaves $50K left towards the two year pledge (ending June 30th) of $250K. The Costume Council will complete this pledge by that time.

Membership Report The Costume Council added 5 new members in October and November, bringing the total number of members to 189.

Program Report On November 15, 2016, Costume Council members joined host committee guests at an exciting luncheon and fashion presentation at the Women’s Athletic Club hosted by Andrew Gn, Parisian based fashion designer. Models showcased exquisite pieces from hiis Spring‐Summer 2017 Collection on the runway. An exciting two‐day trunk showed followeed on November 16 and 17. Andrew donated four fabulous Chicago‐inspired pieces to the Chicago History Museum's renowned costume collection. He will generously donate a percentage of sales to the Costume Council. We are still awaiting to learn the net total funds raised from this three day event.

On December 12, 2016 the Costume Council hosted its second Holiday Soiree. This year it was at the Drake Hotel and featured several fashions by Chicago designer Sam Kori George.

Upcoming Programs Curator of Costume, Petra Slinkard, will do a presentation and then a guided tour of Making Mainbocher for the Costume Council members and their guests on January 31st.

On August 22, 2017 the Costume Council will host its seccond ever Men’s Fashion Awards at Suit Supply. The ultimate goal is to create the premiere men’s fashion event in Chicagoland and reach new financial sponsors. This year’s committee is three times as large and we are ahead of schedule. The event aims to engage fashionable men with the Costume Council and draw attention to the significant collection of menswear in the CHM collection.

There are several other programs and fundraisers in the works, but not confirmed yet.

Respectfully submitted, Kristin Noelle Smith, Costume Council President

We share Chicago’s sstories, serving as a hub of scholarship and learning, inspirationn and civic engagement.

Tab 6 – Investment Committee

Fourth Quarter 2016 Investment Results

Chicago Historical Society Board Report As of December 31, 2016

Senior Consultant

Consultant

This presentation is accompanied by additional disclosures which can be found on the last pages. All information herein is confidential and proprietary. Portfolio Overview Asset Allocation vs. Target

9/30/2016 12/31/2016 Market Value Market Value % of Policy Asset Class ($, millions) ($, millions) Total Target Equities Large Cap Value Eagle Capital Management $2,082,186 $2,227,845 3.0% 3.2% Large Cap Growth William Blair & Co. $2,356,344 $2,076,783 2.8% 3.2% Small Cap Pinnacle Associates $1,573,549 $1,617,724 2.2% 2.2% Ariel $1,161,907 $1,252,960 1.7% 1.2% Lombardia $1,415,565 $1,239,384 1.7% 1.2% International Harbor International $2,715,426 $2,598,836 3.5% 4.8% Wasatch International Growth $1,187,048 $1,044,713 1.4% 2.2% William Blair Emerging Markets $1,337,164 $1,214,076 1.6% 2.0% Total Equities $13,829,189 $13,272,321 17.6% 20.0% Alternatives Hedge Funds Pointer $5,317,975 $5,329,132 7.1% 3.5% Weatherlow Offshore Ltd. $993,640 $1,004,136 1.3% 3.5% FirTree $1,093,190 $1,122,015 1.5% 1.0% Marshall Wace $567,134 $576,659 0.8% 1.0% Och Ziff $1,339,555 $1,383,863 1.8% 1.0% Private Equity (1) Adams Street Partners 2006 $2,530,122 $2,480,838 3.3% 3.0% Adams Street 2013 Global $2,009,668 $2,333,967 3.1% 2.0% Real-Estate (1) Harrison Street Real Estate Partners III $794,118 $730,886 1.0% 2.5% Harrison Street Real Estate Partners IV $1,785,451 $1,704,514 2.3% 2.5% TA Realty Fund X $1,822,826 $1,717,183 2.3% 3.0% Total Alternatives $18,253,680 $18,383,192 24.5% 23.0% Fixed Income IR&M Intermediate $27,049,281 $26,521,446 35.4% 40.0% Ridgeworth Ultra-Short $13,244,806 $13,265,281 17.7% 17.0% Cash Equivalents $764,946 $3,579,103 4.8% 0.0% Total Fixed Income $41,059,033 $43,365,829 57.8% 57.0% Total Portfolio $73,141,902 $75,021,342 100.0% 100.0%

(1) Market Values are as of 12/31/2015 and have been adjusted for contributions and distributions that occurred since then.

This presentation is accompanied by additional disclosures which can be found on the last pages. All information herein is confidential and proprietary. 1 Total Portfolio Overview: Performance by Asset Class As of 12/31/2016

New Structure Inception Inception Asset Class Quarter FYTD YTD 2016 1 Year 3 Year 5 Year 10 Year 12/31/2006 Inception Date Domestic Equity Portfolio 4.6% 11.1% 7.4% 7.4% 5.7% 13.5% 7.9% 8.0% 10.0% June 1987 Benchmark: Wilshire 5000 Index 4.3% 9.0% 13.0% 13.0% 8.1% 14.5% 7.2% 7.2% 9.5%

International Equity -7.3% -1.8% -4.0% -4.0% -4.9% 2.9% 1.4% 1.4% 4.6% December 1994 Benchmark (1) -1.3% 5.6% 4.5% 4.5% -1.8% 6.4% 0.7% 0.7% 4.5% Hedge Funds 1.1% 5.2% 0.2% 0.2% 3.3% 5.2% 3.9% 3.9% 3.8% March 2006 Benchmark: HFRI Fund of Funds Index 0.8% 3.1% 0.5% 0.5% 1.2% 3.4% 1.3% 1.3% 1.7%

Fixed Income -1.3% -1.0% 1.2% 1.2% 1.1% 2.3% 4.4% 4.4% 5.8% April 1989 Benchmark: BC Intermediate Gov't/Credit Index -2.1% -1.9% 2.1% 2.1% 2.1% 1.8% 3.8% 3.8% 5.7%

Total Marketable Securities Portfolio -0.7% 1.3% -0.7% -0.7% 0.1% 4.6% 3.9% 3.9% 7.9% June 1987 Benchmark: Weighted Average of Indices (2) -0.8% 0.8% 1.6% 1.6% 0.7% 4.5% 2.4% 2.4% 7.2% Private Equity 3.8% 6.3% 6.0% 6.0% 10.5% 9.7% -- 8.6% 8.0% March 2006 Benchmark: Russell 3000 Index (3-month lag) 0.0% 0.0% 7.3% 7.3% 7.9% 14.8% -- 6.6% 6.9% Real Estate -0.1% -0.9% 16.9% 16.9% 16.4% ------13.7% June 2011 Benchmark: Russell 3000 Index (3-month lag) 0.0% 0.0% 7.3% 7.3% 7.9% ------10.0%

Total Portfolio -0.4% 1.5% 0.9% 0.9% 1.7% 5.5% 4.6% 4.6% 8.1% June 1987 Benchmark: Weighted Average of Indices (3) -0.7% 0.7% 2.3% 2.3% 1.5% 5.5% 2.8% 2.8% 7.3% (1) 100% MSCI ACWI ex. U.S. Index. Prior to 1/1/14, benchmark was 100% MSCI EAFE Index. (2) Comprised of the actual weighting of each strategy to its benchmark. (3) Comprised of the actual weighting of each strategy to its benchmark. The private equity and real estate benchmark is the Russell 3000 Index with a three month lag. Note: Fiscal year is June 30th.

This presentation is accompanied by additional disclosures which can be found on the last pages. All information herein is confidential and proprietary. 2 Total Portfolio Overview: Risk vs. Return Analysis As of 12/31/2016

Risk vs. Return: Since Inception Risk vs. Return: 10 Years (6/87 - 12/16: 29.50 Years) (09/06 - 12/16)

20 20

15 15

10 Total 10 Return Return (%)

Portfolio Return (%) Total Portfolio Index 5 5

Index 0 0 0 5 10 15 20 0 5 10 15 20 Volatility Risk Volatility Risk

Volatility Return Per Volatility Return Per Return Risk Unit of Risk Return Risk Unit of Risk Total Portfolio 8.1% 11.5% 0.71 Total Portfolio 4.6% 11.1% 0.41 Weighted Average of Weighted Average of 7.3% 12.2% 0.60 2.8% 11.3% 0.25 Indices Indices

This presentation is accompanied by additional disclosures which can be found on the last pages. All information herein is confidential and proprietary. 3 Manager Performance Review As of 12/31/2016

Inception Asset Class Quarter FYTD YTD 2016 1 Year 3 Year 5 Year 10 Year Inception Date Large Cap Value Eagle Capital Management 7.0% 12.1% 9.5% 9.5% 7.5% 14.7% 8.9% 8.7% Jan-06 Russell 1000 Value® Index 6.7% 10.4% 17.3% 17.3% 8.6% 14.8% 5.7% 6.8%

Large Cap Growth William Blair -1.4% 2.6% 2.7% 2.7% 8.4% 15.3% 7.9% 9.7% Jun-87 Russell 1000 Growth® Index 1.0% 5.6% 7.1% 7.1% 8.5% 14.5% 8.3% 8.9%

Small Cap Pinnacle 2.9% 13.2% 4.4% 4.4% 3.9% 13.9% 8.4% 7.0% Jun-07 Russell 2000® Index 8.8% 18.7% 21.3% 21.3% 6.7% 14.5% 7.1% 6.7% Ariel 7.8% 18.4% 15.9% 15.9% 7.5% 16.8% 7.3% 7.0% Dec-14 Russell 2500 Value® Index 9.3% 16.1% 25.2% 25.2% 8.2% 15.0% 6.9% 10.2% Lombardia 10.4% 16.3% 17.6% 17.6% 2.9% -- -- 1.6% Dec-14 Russell 2000® Index 8.8% 18.7% 21.3% 21.3% 6.7% 14.5% 7.1% 8.2%

International Harbor International -4.3% 1.4% 0.2% 0.2% -3.5% 4.9% 2.0% -5.2% May-14 MSCI ACWI EX US Index -1.3% 5.6% 4.5% 4.5% -1.8% 5.0% 1.0% -3.1% Wasatch International Growth -12.0% -7.3% -8.5% -8.5% -1.4% 10.0% 4.9% 7.5% Aug-12 MSCI EAFE Small Cap Index -2.9% 5.5% 2.2% 2.2% 2.1% 10.6% 2.9% 10.2% William Blair Emerging Markets -9.2% -3.3% 1.7% 1.7% -3.5% 2.0% 0.4% 4.0% Aug-09 MSCI Emerging Markets Index -4.2% 4.5% 11.2% 11.2% -2.6% 1.3% 1.8% 2.6%

Notes: Fiscal year is June 30th. Performance prior to manager inception is illustrative and not reflective of Chicago Historical Society’s actual performance.

This presentation is accompanied by additional disclosures which can be found on the last pages. All information herein is confidential and proprietary. 4 Manager Performance Review As of 12/31/2016

Inception Asset Class Quarter FYTD YTD 2016 1 Year 3 Year 5 Year 10 Year Inception Date Hedge Funds Pointer QP 0.2% 5.0% -2.8% -2.8% 4.6% 7.2% 7.4% 7.1% Dec-12 HFRI FOF Composite Index 0.8% 3.1% 0.5% 0.5% 1.2% 3.4% 1.3% 3.1% Weatherlow Offshore Ltd. 1.1% 5.0% 0.4% 0.4% 2.3% 5.7% 4.7% 3.6% Aug-08 HFRI FOF Conservative Index 2.1% 3.9% 2.3% 2.3% 1.9% 3.5% 1.3% 1.1% FirTree 2.2% 4.9% 0.8% 0.8% -3.5% 4.2% 5.6% -3.5% Dec-13 HFRI Fund Weighted Composite Index 2.3% 4.3% 5.6% 5.0% 2.4% 4.5% 3.4% 2.4% Marshall Wace 1.7% 4.3% 1.3% 1.3% 6.9% 9.6% 7.7% 6.9% Dec-13 HFRI Equity Hedge Index 1.3% 6.0% 5.5% 5.5% 2.1% 5.5% 2.9% 2.1% Och Ziff 3.3% 6.7% 4.8% 4.8% 3.4% 7.2% 6.2% 3.4% Dec-13 HFRI Fund Weighted Composite Index 0.6% 4.3% 5.6% 5.6% 2.5% 4.5% 3.4% 2.4%

Fixed Income IR&M Intermediate -2.0% -1.8% 2.1% 2.1% 2.1% 2.2% 4.2% 1.4% Dec-14 BC Int. Gov't/Credit Index -2.1% -1.9% 2.1% 2.1% 2.1% 1.8% 3.8% 1.5% Ridgeworth Ultra-Short 0.2% 0.5% 1.3% 1.3% 0.8% 1.0% 1.9% 0.8% Dec-14 BofA ML 91 Day T-Bill Index 0.1% 0.2% 0.3% 0.3% 0.1% 0.1% 0.8% 0.2%

Notes: Fiscal year is June 30th. Performance prior to manager inception is illustrative and not reflective of Chicago Historical Society’s actual performance.

This presentation is accompanied by additional disclosures which can be found on the last pages. All information herein is confidential and proprietary. 5 Chicago Historical Society: Alternatives As of 9/30/2016

Remaining Total Fair Market Commitment Capital Called Commitment Distributions Value Since Inception Public Market Style Manager ($,M) ($,M) ($, M) ($,M) ($, M) Net Multiple Net IRR Equivalent (1) Inception Date Direct Adams Street 2006 U.S. Fund $3.0 $2.8 $0.2 $2.9 $1.4 1.5x 6.9% 8.7% Mar-06

Direct Adams Street 2006 Non-U.S. Fund $1.5 $1.4 $0.1 $1.4 $0.8 1.5x 5.4% 9.3% Mar-06

Direct Adams Street 2006 Direct Fund $0.5 $0.5 $0.0 $0.5 $0.4 1.8x 7.9% 7.4% Mar-06

Combined Adams Street Partners 2006 $5.0 $4.7 $0.3 $4.8 $2.6 1.6x 6.6% 8.7% Mar-06

Direct Adams Street 2013 Global $4.0 $2.1 $1.9 $0.2 $1.5 0.8x 4.2% 8.0% Mar-13

Real Estate Harrison Street III $3.0 $2.7 $0.3 (2) $3.8 $0.7 1.6x 19.6% 15.1% Jun-11

Real Estate Harrison Street IV $2.5 $2.3 $0.2 $0.9 $1.8 1.2x 8.9% 8.8% Apr-13

Real Estate TA Realty Fund X $2.0 $2.0 $0.0 $0.8 $1.9 1.3x 12.7% 10.3% Jan-13

1 Year 3 Year 5 Year 10 Year Style Manager Net IRR Net IRR Net IRR Net IRR Direct Adams Street 2006 U.S. Fund 6.8% 10.3% 11.3% 7.1%

Direct Adams Street 2006 Non-U.S. Fund 3.7% 7.8% 8.7% 5.5%

Direct Adams Street 2006 Direct Fund 18.0% 34.6% 21.5% 8.2%

Combined Adams Street Partners 2006 7.3% 12.5% 11.8% 6.8%

Direct Adams Street 2013 Global Fund 4.0% 4.9% -- --

(1) IRR of an investment in the Russell 3000 Index based on the Partnerships cash flow. (2) Harrison Street III had recallable distributions of $238,746 in the fourth quarter of 2012. Note: All capital call and distribution totals are through 12/31/2015. All capital balance totals and IRRs are through 12/31/2015.

This presentation is accompanied by additional disclosures which can be found on the last pages. All information herein is confidential and proprietary. 6 Endnotes

• As a service to clients, Ellwood may provide reporting information on all assets held in your account, including assets for which it does not provide advisory services. Such assets may include legacy assets, assets for which you have engaged other advisors and, with respect to retirement plans, (i) self-directed brokerage, mutual fund window and similar options, (ii) employer securities, and (iii) real property. While Ellwood seeks to identify such assets as “excluded assets” in your reports and/or in your Consulting Services Agreement, Ellwood shall not be liable or responsible in any respect for the supervision or oversight of such assets. • The historical information included herein regarding the performance by various funds and managers is historical only and is not a guarantee of future performance. • Included in this report are various indices and market information as well as, in some cases, prior investment manager data regarding your plan ("Third Party Data"). Such information may include, but is not limited to, information that Ellwood purchases from commercial sources and information that is provided to Ellwood at no cost. Ellwood uses and includes Third Party Data it considers reliable; however, Ellwood Associates has no duty to investigate or inquire into the accuracy or reliability of Third Party Data, and Ellwood may rely fully and completely on any and all such information. • Regarding asset allocations, Ellwood obtains information from multiple sources believed to be reliable as of the date of publication; Ellwood, however, makes no representations as to the accuracy or completeness of such third party information. Ellwood has no obligation to update, modify or amend this information or to otherwise notify a reader thereof in the event that any such information becomes outdated, inaccurate, or incomplete. Specific needs of a client must be reviewed and assessed before determining the proper allocation for a client and must be adjusted to market circumstances. Any opinions herein reflect our judgment as of this date and are subject to change. • Hypothetical performance results have many inherent limitations. No representation is being made that any performance will or is likely to achieve profits or losses similar to those shown. In fact, there are frequently sharp differences between hypothetical performance results and the actual results subsequently achieved by any particular trading program. One of the limitations of a hypothetical performance record is that decisions relating to the selection of managers and the allocation of assets among those managers were made with the benefit of hindsight based upon the historical rates of return of the selected trading advisors. Therefore, performance records invariably show positive rates of return. Another inherent limitation of these results is that the allocation decisions reflected in the performance record were not made under actual market conditions and, therefore, cannot completely account for the impact of financial risk in actual trading. • Ellwood’s calculations and liability output may differ from the client’s actuary’s calculations and liability output. This information is not to be used for client financial reporting and is intended for investment analysis purposes only. • Russell Investment Group is the source and owner of the Russell Index data contained or reflected in this material and all trademarks and copyrights related thereto. The material may contain confidential information and unauthorized use, disclosure, copying, dissemination or redistribution is strictly prohibited. This is an Ellwood presentation of the data. Russell Investment Group is not responsible for the formatting or configuration of this material or for any inaccuracy in presentation thereof. • Universe Note: Beginning with first quarter 2008 reporting, Ellwood is using Morningstar universes. • Manager and universe returns are shown net of investment management expenses. Index returns are shown gross of investment management expenses. • Data Disclosure: Mutual fund holdings and performance provided by Morningstar (Copyright ©2016 Morningstar, via Morningstar Direct. All rights reserved) • Separate Account Performance Attribution Note: Contribution to return measures the impact that each security has on the portfolio’s total return and is calculated using holdings information in FactSet. The security weights are multiplied by its total return on a daily basis and linked geometrically for any given period. Accordingly, the contribution to return shown could differ from actual returns when daily portfolio holdings are not available and/or there is a significant difference between the trade price and the closing price of any given security. Furthermore, the contribution to return does not directly take into account manager fees.

Updated 4/5/16 This presentation is accompanied by additional disclosures which can be found on the last pages. All information herein is confidential and proprietary. Endnotes

• Performance for the Ellwood direct hedge fund Platforms is illustrative prior to client investment. Illustrative performance is provided solely to demonstrate Ellwood’s investment process and performance of the underlying asset class, and does not represent client’s actual investment results. Illustrative performance is derived from applying the stated allocation during the period shown to actual historical performance data of the underlying hedge funds. Actual allocations and underlying funds selected may differ based on the circumstances of individual clients. Illustrative performance information is not meant to be a historical description of results or a prediction of future performance. Actual results may vary from the results illustrated herein and such variations may be material. • Private Equity: Information with respect to private equity capital calls, distributions and valuations are primarily obtained directly from the private equity manager and not from the custodian. Private equity valuations typically lag at least one quarter but not more than two quarters due to time necessary to complete the valuation process; however the valuations do reflect the capital calls and distributions of the fund through the reporting date shown. Valuations of underlying private equity investments are subject to a number of assumptions and judgments, and are highly subjective in nature. • Confidentiality: All information contained herein is the confidential and proprietary information of Ellwood and/or the underlying investment managers. Such information may be used only for your investment purposes and may not be disseminated to third parties without the written consent of Ellwood Associates. • The S&P 500® index and its GICS® Level 1 (Sector) subindices (“Index”) are a product of S&P Dow Jones Indices LLC and/or its affiliates and has been licensed for use by Ellwood Associates. Copyright © 2016 S&P Dow Jones Indices LLC, a subsidiary of McGraw Hill Financial Inc., and/or its affiliates. All rights reserved. Redistribution or reproduction in whole or in part are prohibited without written permission of S&P Dow Jones Indices LLC. For more information on any of S&P Dow Jones Indices LLC’s indices please visit www.spdji.com. S&P® is a registered trademark of Standard & Poor’s Financial Services LLC and Dow Jones® is a registered trademark of Dow Jones Trademark Holdings LLC. Neither S&P Dow Jones Indices LLC, Dow Jones Trademark Holdings LLC, their affiliates nor their third party licensors make any representation or warranty, express or implied, as to the ability of any index to accurately represent the asset class or market sector that it purports to represent and neither S&P Dow Jones Indices LLC, Dow Jones Trademark Holdings LLC, their affiliates nor their third party licensors shall have any liability for any errors, omissions, or interruptions of any index or the data included therein. • Copyright ©2016 MSCI. Unpublished. All Rights Reserved. This information may only be used for your internal use, may not be reproduced or redisseminated in any form and may not be used to create any financial instruments or products or any indices. This information is provided on an “as is” basis and the user of this information assumes the entire risk of any use it may make or permit to be made of this information. Neither MSCI, any or its affiliates or any other person involved in or related to compiling, computing or creating this information makes any express or implied warranties or representations with respect to such information or the results to be obtained by the use thereof, and MSCI, its affiliates and each such other person hereby expressly disclaim all warranties (including, without limitation, all warranties of originality, accuracy, completeness, timeliness, non-infringement, merchantability and fitness for a particular purpose) with respect to this information. Without limiting any of the foregoing, in no event shall MSCI, any of its affiliates or any other person involved in or related to compiling, computing or creating this information have any liability for any direct, indirect, special, incidental, punitive, consequential or any other damages (including, without limitation, lost profits) even if notified of, or if it might otherwise have anticipated, the possibility of such damages. • CRSP: [Calculated/Derived] based upon data from CRSP® Indexes Data Center for Research in Security Prices (CRSP®), The University of Chicago Booth School of Business. • Source: FTSE International Limited (“FTSE”) © FTSE 2016. FTSE® is a trade mark of the London Stock Exchange Group companies and is used by FTSE under license. All rights in the FTSE indices and / or FTSE ratings vest in FTSE and/or its licensors. Neither FTSE nor its licensors accept any liability for any errors or omissions in the FTSE indices and / or FTSE ratings or underlying data. No further distribution of FTSE Data is permitted without FTSE’s express written consent. FTSE does not promote, sponsor nor endorse the research report.

Updated 4/5/16 This presentation is accompanied by additional disclosures which can be found on the last pages. All information herein is confidential and proprietary.

We share Chicago’s sstories, serving as a hub of scholarship and learning, inspirationn and civic engagement.

Tab 7 – Vice President’s Report

The Vice President’s report for this meeting will be a presentation by John Russick, Vice President of Interpretation and Education. After an introduction in the board room, we will proceed to the first floor of the Museum. We will see the newly‐named, newly‐rebuilt “Jim and Kay Mabie Gallery.” We also will visit the remainder of the wing where that gallery is located. This will be an integral part of our Board meeting. The Chair will adjourn the meeting from that location.

CHICAGO HISTORY MUSEUM STAFF ACTIVITIES January – December 2016

Peter Alter – Curatorial Affairs  Groundswell: Oral History for Social Change co‐host of Chicago meetings at CHM  Instructor: DePaul University, Chicago History Museum Experience course (Fall 2016)  Board member North Lawndale Historical and Cultural Society  Published “Back of the Yards” entry in Historic Sites and Landmarks that Shaped America: From Acoma Pueblo to Ground Zero (ABC‐CLIO)

Britta Keller Arendt – Collections  Guest lecturer: Aurora University, Museum Studies program, Museum Methods course (September & November 2016).  Presented program, “Caring for Your Family Treasures,” at Glen Ellyn Historical Society, Glen Ellyn, IL (November 19, 2016).  Grant Reviewer for the Institute of Museum and Library Services (IMLS) Museums for America, Collections Stewardship grant (ongoing).  Board member for the Registrars Committee – American Alliance of Museums (RC‐ AAM), Chair of the Nominations Committee for the Registrars Committee (ongoing).  Member of Citizens of the Inland Sea living history organization, which develops and leads educational living history programs for historic sites across the Midwest, specializing in 1840‐1865 rural life (ongoing).

Marne Bariso – Education  Board member American Association of Museum Volunteers (ongoing).  Taught class titled Volunteer Recruitment and Retention, as part of the Board Governance & Volunteer Management for Non Profit Organizations course, within the School of Business and Non‐Profit Management at North Park University. (February 1)  Panelist, Webinar titled “Supporting, Retaining, and Recognizing Volunteers, sponsored by the American Alliance of Museums in collaboration with the American Association of Museum Volunteers (April 27)  Led round table discussion on the topic “Help, I’m New to Volunteer Management” at American Alliance of Museums Annual Meeting (May 27)

Tamara Biggs – Exhibitions  Board Member of the Indo‐American Heritage Museum, an organization whose mission is to preserve and share the stories of the Indian diaspora in America. Currently leading an oral history project with Dr. Peter Alter, funded by the Chicago Community Trust.  Led a critique session of “No Home to Go to” exhibition about displaced persons at the Balzekas Museum of Lithuanian Culture (January 9, 2016)

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 History Fair judge, films (March 12, 2016)  Volunteer for Friends of the Chicago River clean‐up day (May 14, 2016)  Volunteer at Turkish Festival at Daley Plaza (August 26, 2016)  Presented “Just Do It: Simple Steps to a Diverse Workforce” at Illinois Association of Museums annual conference (September 29, 2016, Oak Park, IL)  Mentor for UIC graduate student exhibition project “Chocolate: Drink of the Gods, Food of Mortals” (November – December, 2016)

Joy L. Bivins – Curatorial Affairs  Presented lecture on Inspiring Beauty: 50 Years of Ebony Fashion Fair at the Memorial Art Gallery, Rochester, New York (January 2016)  Juror for AAM Excellence in Label Writing competition (January –February 2016)  Presented lecture for the Fashion in Film Series, Alliance Francaise Chicago (Feb. 2016)  Served as grant reviewer for the Pew Center for Arts and Heritage program, Philadelphia, PA (April 2016)  Participated on NEH planning grant panel (April 2016)  Served on Navy Pier Planning Culture and History working group (Winter‐Summer 2016)  Panel presenter for program related to the Runway to Reality exhibition at the Arts Incubator, University of Chicago (May 2016)  Presented lecture, "1950s Chicago and the Birth of Playboy Culture", Elmhurst Art Museum (August 2016)  Served as juror for the Arts in Public Life residency program, University of Chicago (September 2016)  Co‐instructor for Interpretation: Exploring Meaning, Identifying Bias, School of the Art Institute Chicago (Fall 2016)  Participated in convening of the Museum as Site of Social Action (MASS) project, Minneapolis Institute of Art (October 2016)  Contributed essay about themes of Inspiring Beauty: 50 Years of Ebony Fashion Fair to book Colors in Fashion (Released December 2016)

Ilana Bruton –Education ● Acceptance into the Leadership Institute 2017 Cohort with the Young Nonprofit Professionals Network ● Served as panelist for discussion on “Building Educator, Researcher, and Community Partnerships” with Ani Schmidt at University of Illinois at Chicago (UIC) College of Education 7th Annual Research Day. Invited based on the work museum staff conducted on the GeoConvos project (January 2016).

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● Member of the Teen Programmers Exchange, a group of educators from different museums and cultural institutions around the city who meet to talk about issues that affect teens, learning, and shared solutions.

Megan Clark – Education  Attended the Association of Teacher Educators Annual Conference Clinical Fellows Symposium as a Clinical Practice Partner through the CHM partnership with the Teaching Learning and Leading in Schools and Communities Program at Loyola University Chicago’s School of Education (February 2016).  History Fair Website Judge for Chicago Metro History Fair (March 2016)  Guest speaker highlighting the Facing Freedom student workshop for Peter Alter’s Public History Course at DePaul University (November 2016)  Published an article with Heidi Moisan and colleagues from Adler Planetarium and Loyola University Chicago titled, “Reflections on Museums as Effective Field Sites for Teacher Candidates” in the Journal of Museum Education about our ongoing work with Loyola University’s teacher preparation program (December 2016).

Jessica Cunny – Collections  Received an Award of Merit in Exhibits from the Illinois Association of Museums for the exhibit AgriCULTURE which ran at the Midwest Museum of Natural History in Sycamore, Illinois fall 2015 (Award received: September 2016)

David Deyhle – External Relations  Board Member, Lincoln Park Chamber of Commerce  Chair, Marketing & Communications Committee, Museums in the Park (On‐going)

M. Alison Eisendrath – Collections  Member, Illinois State Historical Records Advisory Board and Illinois State Archives Advisory Board (ISHRAB/ISAAB). Participated in the board’s strategic planning process culminating in an updated strategic plan published May 2016. (Ongoing)  Grant reviewer, ISHRAB Historical Records re‐grant program, providing written assessment and feedback for 29 grant applications. (March 2016)  Selected in a competitive application process to participate in the Collective Wisdom: Libraries, Archives, and Museums (LAM) Conference Exchange project funded by IMLS with administrative support from OCLC. Part of a larger, umbrella project sponsored by the Coalition to Advance Learning in Libraries, Archives and Museums, the program brought together 18 library, archives, and museum professionals from across the country to explore cross‐sector practices and culture, identify opportunities for cross‐ sector continuing education and professional development, and promote

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interdisciplinary collaboration and communication. As part of this service, attended the American Alliance of Museums, American Library Association, and Society of American Archivists annual conferences as well as a summary convening hosted by OCLC. A white paper as well as other reports and recommendations based on the Collective Wisdom cohort experience will be published in 2017. (April – December 2016)  Panel reviewer, Institute of Museum and Library Services, Museums for America grant program. (May – June 2016)  Co‐presenter/facilitator, “Conversation Starter: Libraries, Archives, Museums – Better Together” session at the American Library Association Conference. (June 2016)  Grant reviewer for the NHPRC’s Access to Historical Records: Major Initiatives program, providing written assessment and feedback for all applications submitted to the program by Illinois institutions. (September 2016)

Erika Johnson – Special Events  Content Chair on the Special Events Committee of MPI – CAC (Meeting Professionals International – Chicago Area Chapter) which works to connect meeting planners and suppliers to increase business and further their careers (ongoing).

Ellen Keith – Research and Access  In second year of three‐year term as Member‐at‐Large for the Reference Services Section(RSS) of RUSA (Reference and User Services Association), a division of ALA (American Libraries Association)  Serves as Chair of RSS Service Achievement Award Committee  Co‐presenter with Tracy J. Seneca of the University of Illinois at Chicago of the session “Erasing Borders Through Digital Discovery: EXPLORE Chicago Collections as the Foundation for Collaboration Among Libraries, Archives, Museums (and Others)” at the Bucknell University Digital Scholarship Conference (October 29, 2016)  Runs the Twitter account for Chicago Collections (chicagocollections.org) at twitter.com/chicollections (ongoing). CHM is a founding member of Chicago Collections  Co‐chair of the Cooperative Reference and Referral Network Committee of Chicago Collections

Tara‐Jeanne Kosloski – External Relations  Served on the Steering Committee for the American Museum Membership Conference (April 2016)  Headed the Social Media Task Force for Chicago Museum Week (August ‐ October 2016)  Interviewed and quoted for article on membership tent experiences in The Membership Management Report (October 2016)  Wrote an article, Lessons for Success in Chicago Museum Week, on the blog Museum Revolution about the planning and execution of Chicago Museum Week (October 2016)

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Dana Lamparello, Collections – Archives Unit  Co‐lecturer on Encoded Archival Description (EAD) for University of Illinois Urbana‐ Champaign Graduate School of Library and Information Science course, LIS581LE “Administration and Use of Archival Materials” (November‐December 2016)  Serve as Architectural Records Roundtable liaison to the Society of American Archivists’ Visual Materials Section (ongoing).  Serve as member of the Chicago Collections Consortium’s (CCC) Portal Committee (ongoing).

Olivia Mahoney – Curatorial Affairs  Presenter in the session “Once and Future Presidential Library: From Lincoln to Obama” at the annual meeting of the American Association of Law Libraries, Chicago, July 18, 2016  Member, Village of Skokie Environmental Commission, Jan‐Dec 2016

Heidi Moisan – Education  Panelist at DePaul University’s “Beyond the Boundaries” program, which provides education majors with exposure to alternative education career paths (January).  Served as a judge of student designed websites for the Chicago Metro History Education Center’s History Fair (March).  Presenter at the Museum Education Roundtable Forum on the Common Core (August).  Co‐presenter, with Megan Clark, at the American Association of State and Local History Conference of the session: “Making the Common Core Connection: History Organizations and the School Audience” (September). We adapted the session and shared it with CHM colleagues at a staff “Lunch and Learn” program (December).  Published an article titled: “Finding Common Ground with the Common Core” about the integration of the Common Core standards into the program design of the Painted Memories student workshop. The article appeared in the Journal of Museum Education issue Common Goals, Common Core: Museums and Schools Work Together” Volume 40, Number 3, October 2016.

Emily H. Nordstrom – Print and Multimedia Publications  Presented on the panel “Beyond the Wall: Interpretive Labels and Visitor Experience” at the National Museum Publishing Seminar, Chicago, May 2016  Spoke to Peter T. Alter’s public history class from DePaul University on the topic “Label Writing and Editing (and the Visitor Experience),” October 2016

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Diane Ohi – Human Resources  Member Chicago Metropolitan Human Resources Culture Group  Member – ELITE (Executive Leaders in Transition Exchange)  Presenter at Chicagoland Training Consortium Group, “Innovation and Peer Recognition at the Chicago History Museum” and “The Advantage: Patrick Lencioni’s Principles in Action”, August 2016.  Judge – Chicago Metro History Fair at Nettelhorst Elementary School, March 2016.

Daniel Oliver – Exhibitions  Attended the American Alliance of Museums Annual Meeting, Washington, D.C. (May 2016).  Board member at the Chicago Brewseum, a start‐up museum dedicated to the history of beer and brewing.  Presented a lecture on exhibition design for DePaul University Museum Experience course taught by Peter Alter, (October, 2016)  Attended the MuseumNext Conference, New York City, NY (November 2016).

Lisa Oppenheim – Chicago Metro History Fair  Board member Illinois Labor History Society  Board member Illinois State Historical Society  Chicago Area Women’s History Center (Vice President)  Finalists Judge at National History Day, June 2016  Presented at I&M Canal National Heritage Area Congress, March 2016

Mark Ramirez – Exhibitions  Attended “Effective Presentation Skills” one‐day workshop at DePaul University, O’Hare campus (June 20, 2016)  Served as a panelist on a session, led by Tamara Biggs titled “Just do it! Simple steps to a diverse workforce,” at the Illinois Association of Museums conference in Oak Park, IL, (September 29, 2016)

John Russick – Interpretation and Education  Director, Excellence in Exhibition Label Writing Competition for the American Alliance of Museums, (ongoing), http://www.aam‐us.org/about‐us/grants‐awards‐and‐ competitions/excellence‐in‐label‐writing  Consultant to the new American Writers Museum to open in 2017 in Chicago (ongoing), http://americanwritersmuseum.org/  Speaker, Rooftops non‐profit real estate conference, Chicago, February 12, 2016  Guest speaker, UIC Museum Studies program, February 22, 2016

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 Review Committee for an NFS‐funded initiative to extend the teaching formula of Portal to the Public from science centers to history museums, Pacific Science Center, Seattle, Washington, March 2016  Presenter, “Beyond the Wall: Interpretive Labels and Visitor Experience” panel at the National Museum Publishing Seminar (with Emily Nordstrom), May 14, 2016  Speaker, International Confederation of Architectural Museums on the topic of digital innovation in museums, Ljubljana, Slovenia, May 30, 2016

Christiana “Ani” Schmidt – Education ● Served as programming chair for the executive board of the Young Nonprofit Professionals of Chicago (YNPN Chicago). Lead the planning and implementation of professional development and networking programs for emerging leaders in the nonprofit sector. Produce content and interact with members for YNPN Chicago twitter account @ynpnchicago (ongoing). ● Member of the leadership team for the Chicago Hands‐On Educators (CHOE). Served on the communications committee in charge of Twitter strategy @CHOEChicago. Developed content, shared resources, and scheduled tweets. Raised awareness of organization by increasing followers (June 2016‐present). ● Attended the annual Young Nonprofit Professionals Network (YNPN) National Conference & Leaders Institute which brought together YNPN leaders from across the country for three days of networking, professional development, and chapter collaboration in Portland, Oregon (August 2016). ● Received 2016 Peer Recognition Award for Outstanding Mentor, Chicago History Museum ● Served as panelist for discussion on “Building Educator, Researcher, and Community Partnerships” with Ilana Bruton at University of Illinois at Chicago (UIC) College of Education 7th Annual Research Day. Invited based on the work museum staff conducted on the GeoConvos project (January 2016). ● Served as panelist at "Nonprofit Career Development Panel" for Public Allies Chicago (February 2016). Provided an opportunity for Allies to explore their next career development steps following a year of service. Public Allies Chicago is a member of the AmeriCorps national service network. ● Served as judge for Chicago Park District Junior Citizen Competition and Banquet (March 2016)

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● Participated in the Northwestern University NEXT externship program as a mentor. Hosted two undergraduate students for one‐day job shadow experiences to help them learn more about the field of museum education (April 2016). ● Attended the Axelson Center’s Annual Symposium for Nonprofit Professionals and Volunteers (June 2016). Annual event is designed for nonprofit colleagues to learn from expert speakers regarding sector trends and best practices in leadership and management. Received scholarship for registration from YNPN Chicago. ● Served as panelist for discussion on the proactive role of community engagement at the Evanston Art Center (June 2016). Explored the ways museums and institutions succeed or fall short in fulfilling the needs of their communities as a part of the crowd‐sourced “Photo Voice” project. ● Panel presenter for discussion and workshop on “Volunteer Management” for YNPN Chicago (October 2016) ● Attended the 2016 Digital Media and Learning Conference (DML) in Irvine, California. Received full registration and transportation scholarship from Chicago Community Trust and Hive Fund for Connected Learning. This annual event is supported by the MacArthur Foundation and meant to be an inclusive, international and annual gathering of scholars and practitioners in the digital learning field, focused on fostering interdisciplinary and participatory dialog and linking theory, empirical study, policy, and practice. (October 2016) ● Reached over 950 followers on personal Twitter account @MuseumUnhinged by producing content and engaging in dialogue regarding best practices, trends, and events in the museum field and larger nonprofit sector.

Petra Slinkard – Curatorial Affairs  Participated in juried panel discussion at national meeting of the Costume Society of America; May 2016. Topic: Help Wanted? (Maybe)  Participated in panel for the Chicago Humanities Festival; May 2016. Topic “Genderless” Fashion  Presented a talk to the Driehaus Design Initiative winners; May 2016. Topic: Fashion History  Invited to lecture as participant in the M2057 salon series; June 2016. Topic: How Women of the 1920s helped shape Women’s Fashion  Delivered Skype lecture on fashion history to University of Georgia’s fashion history I class; September 2016.  Newsletter editor and website manager for Costume Society of America, Midwest Region. (ongoing)

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 Chair for The Richard Martin Exhibition Award, Costume Society of America. (ongoing)  National board member for, Costume Society of America, which advances the global understanding of all aspects of dress and appearance. (ongoing)

Carol Turchan – Collections  Attended Conference, American Institute for Conservation Annual Meeting in Montreal, Canada, May 13‐17, 2016, “Preparing for Disasters and Confronting the Unexpected in Conservation”.  Attended Joint Meeting of ICOM‐CC and PMG/AIC Working Groups, Photographic Conservation, “Uniques and Multiples”, September 21‐24, 2016, Rijksmuseum, Amsterdam, Netherlands.  Attended Workshop, “The Next Chapter: Rare Books in Modern Times”, Newberry Library, October 19‐20, Chicago.

Julie Wroblewski – Collections  Guest taught two courses with Dana Lamparello titled, Administration and Use of Archival Materials at the University of Illinois – Urbana Champaign Information School on the subject of encoded archival description (April 2016, October 2016)  Board member at the Black Metropolis Research Consortium, which works to make broadly accessible its members’ holdings of materials documenting African American and African diasporic culture, history, and politics, with a specific focus on materials relating to Chicago (ongoing).  Presenter of talk titled, Recognizing All Bodies: Tracing Educational Inclusivity Through Archival Records as part of a panel session on the use of CHM archival resources for scholarly research on higher education topics at the annual meeting of the International Standing Conference on Higher Education (August 2016).

Frank Valadez – Chicago Metro History Fair  Board Member, Rogers Park West Ridge Historical Society (ongoing)  Member, Local Arrangements Committee, Eighth Biennial Conference of the Urban History Association (2016)  Guest Instructor, “Introduction to Historical Research,” SAE Chicago World History Course (November 14, 2016)

Nancy Villafranca – Education  Active Panel Member of Ingenuity’s Outreach Collective Impact Panel (2 year term beginning summer of 2016).  Participated as member of Thrive Chicago, a city‐wide consortium of organizations serving city youth (beginning fall of 2016).

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 Participated in a Museums and Civic Discourse working group in collaboration with Jane Addams Hull House and University of Connecticut (fall 2016).  Active member of Museums in the Park Education Directors Committee.

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We share Chicago’s sstories, serving as a hub of scholarship and learning, inspirationn and civic engagement.

Tab 8 – President’s Background

“Author, Author” is a blog written by the President of the Chicago History Museum that calls attention to the wide‐ranging use by authors of the Museum’s resources. Each new book, film, or other medium, that is cited in the blog uses those resources.

This quarter, the “Author, Author” focuses on war and its aftermath.

Author, Author January – March, 2017 By Gary T. Johnson

January 2017: Ronald C. White. American Ulysses: A Life of Ulysses S. Grant. New York, Random House (2016). Author Ronald C. White has the range of skills required to raise Grant’s standing as military leader, as President, and as human being. This is a tour de force, but promise me that you also will read – or reread ‐ Grant’s Personal Memoirs, which continues to be an American historical and literary classic.

January 2017: Alex Kershaw and Richard Ernsberger, Jr. The General: William Levine, Citizen Soldier and Liberator, from Normandy to Dachau to Service in America. Chicago, Pritzker Military Museum & Library (2016). This book is, as the forward indicates, a portrait of “a family man, a businessman, and a devoted man of faith.” On that ground alone, it is valuable. When I grew up in the 1950s and 60’s, there were many adults in my life who met that description, but their personal stories are largely untold. The story of William Levine helps me to understand them better. Many of those I knew had served in World War II, but almost all were happy to leave the military behind them when the war ended. Those veterans continued to serve in many civic capacities, and so did Levine, but he also was motivated to sign up for the U.S. Army Reserve, where he served with distinction. Like so many, however, he kept his World War II experiences to himself for decades. When he was ready to share the stories that had been hidden in his wartime foot locker, there were floods of memories. His accounts of the liberation of Dachau and the aftermath of that event in his own life are the central features of this gem of a book, which was written by two very gifted writers.

February 2017: Brian Matthew Jordan. Union Veterans and their Unending Civil War. New York, Liveright Publishing Company (2014). This is a very special book. The foundation is the author’s command of archival resources, giving access to rich veins of material both on veterans and their families and on the communities to which they returned. He richly documents his finding that: “Neither veterans nor civilians were equipped for the challenges of the postwar years. Either unwilling or unable to exorcise the demons of the past, they could imagine no future together.” Every chapter begins with a quotation from Homer whose poetry helps us to understand that the lessons from the post‐Civil War era are universal lessons that illuminate our own time, as well.

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February 2017: Richard Cahan and Michael Williams. Un‐American: The Incarceration of Japanese‐Americans During World War II. Chicago, CityFiles Press (2016). This remarkable book includes “beautiful” images by Dorothea Lange, Ansel Adams, and other government photographers. “Beautiful” is in quotes, of course, because the project that is portrayed is one that we look back on with horror and deep regret. Seeing the images some 75 years later raises many questions that the authors address with sensitivity and insight. Why were these photos taken in the first place? That question evokes thoughts about how different those events apparently were seen by many at the time compared with the way we see them today. It is particularly welcome that the authors interviewed survivors, who addressed not only the events themselves, but the impact on their lives and the lives of their families.

March 2017: Joseph Alan Gustaitis. Chicago Transformed: World War I and the Windy City. Carbondale, Southern Illinois Press (2016). This fascinating book looks at World War I as a time of transformation for Chicago. Employments needs are a particular theme that connects with many developments, such as the Great Migration, labor unions, and employment for women. Portraits of many individuals, such as gospel musician Thomas A. Dorsey and Rabbi Emil G. Hirsch, are a particular strength of this book.

March 2017: Robert Lewis. Chicago’s Wartime Industrial Mobilization, 1940‐1950. Athens, Georgia, University of Georgia Press (2016). Robert Lewis brings into focus a whole series of matters that we might have thought were already in plain view. It turns out that after tremendous archival research, the author successfully makes the case that the interaction of federal military needs with resources available in Chicago transformed the city. At many different sites around the Chicago area, some of which were on a very large scale, defense factories were built. Following the war, they were decommissioned and reinvented in ways that permanently changed Chicago. These types of interactions between public bodies and private interests have not been researched adequately by scholars. The narrative most often told is that of existing manufacturers, such as auto companies, retooling existing facilities. It turns out that the impact of defense industrialization went much, much farther. Anybody who wants to understand Chicago from the post‐war period to the present needs to read this very impressive book.

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We share Chicago’s sstories, serving as a hub of scholarship and learning, inspirationn and civic engagement.

Tab 9 – Vademecum And Board Support

Vademecum – Chicago History Museum – January, 2017 “Vademecum” – Latin for “go with me.” Your periodic guide to what the Trustees can expect.

Board of Trustee mtgs: Looking ahead: General info on Board of Trustee meetings: 2017: Apr. 26, 2018: Jan. 24, Apr. 25, Noon at Museum. RSVP to Luciana Crovato: July 26, Oct. 25 July 25, Oct. 24 [email protected] Tel: 312‐799‐2012 (Note that sometimes different locations are announced.) Annual members’ mtg. City’s Birthday – Mar. 4, July 4 – Family fun on plaza; oration, reading of November 2, 2017, the Mayor joins the fun Declaration. VIP reception 10 am Nov.1, 2018

What to expect at Board of Trustee quarterly meetings:  January – mid‐year financial report; Making History slate.  April – budget submitted for fiscal year beginning July 1.  July – preliminary reports on fiscal year‐end; a special activity.  October – audited financials for fiscal year‐end; election of Officers and Trustees. On‐going:  “This Is Chicago” Campaign  Reports about continuing themes, such as mapping out our digital strategy.  As committee members become educated about key aspects of the Museum’s work and informed about plans and ideas, and they help the CHM to fulfill its mission.

Exhibition openings and closings in 2017 Open all year Lincoln’s Undying Words, last day Feb. 20 Chicago Authored Making Mainbocher, now open Vivian Maier’s Chicago Chicago Authored, now open Guild Gallery/Fifth Star Challenge Spies, Traitors, and Saboteurs, opens Apr. 8 Great Chicago Adventure in Robert R. McCormick Theater

Latest on the Web Follow Us The Chicago Fire application. Available as a Like us on Facebook, follow @ChicagoMuseum on download from the iPhone/iPad app store. Twitter, see Chicago History in Pictures on Tumblr, repin Thanks go to the Guild! us on Pinterest, watch us on YouTube

Looking Ahead to Key Fundraising Events: Look For Auxiliary Group Events: Making History Awards: June 7, 2017, Four Seasons Hotel. Costume Council: ”Illuminating Evening Our big annual fundraiser. Thank you! with Petra Slinkard.” Jan. 31 Guild: “Evening of Intrigue” March 31

Fundraising – Thank you! Please take the following into account as you plan your fundraising dollars for the Museum.  We count on Trustee participation for our Annual Fund. Solicitations go out in the winter, spring or fall, depending on your giving pattern.  From time to time, we approach individual Trustees for project support.  Trustees give us ideas about new fundraising sources all the time.  Give us your fundraising ideas.  Consider the Museum in your estate planning. Sign the Lincoln Honor Roll!

We share Chicago’s sstories, serving as a hub of scholarship and learning, inspirationn and civic engagement.

News about our Trustees follows.

Our Life Trustee, DePaul University President Dennis Holtschneider, C.M., is stepping down as President of DePaul and beginning a new position in July. View one of the news stories.

Print Story Page 1 of 1

Print Story Printed from ChicagoBusiness.com

DePaul president to join Catholic health system

By Judith Ruiz-Branch January 12, 2017

DePaul University's outgoing president has been hired as an executive at Ascension, the largest Catholic hospital network in the country.

The Rev. Dennis Holtschneider starts July 1 as executive vice president/chief operations officer and will be based in St. Louis, Ascension's headquarters city.

He will oversee "the Ascension Solutions Division subsidiaries of Ascension Information Services and the Ascension Ministry Service Center, as well as Ascension's national Strategy and Advocacy functions" in a newly created job, Ascension said today.

Holtschneider will leave Ascension's board, of which he is chairman.

Holtschneider, who has been president of DePaul since 2004, said last year that he planned to resign at the end of the 2016-2017 school year.

“We are grateful that Fr. Dennis Holtschneider has agreed to apply his determination, his vision and his skills in a more direct, day-to-day way to our ministry,” Ascension President and CEO Anthony R. Tersigni said in a statement. "I'm looking forward to working more closely with him as we provide compassionate, personalized care with special attention to people living in poverty and those most vulnerable.”

In the Chicago area, Ascension owns AMITA Health, a nine-hospital network based in northwest suburban Arlington Heights.

http://www.chicagobusiness.com/article/20170112/NEWS07/170... 1/19/2017

We share Chicago’s sstories, serving as a hub of scholarship and learning, inspirationn and civic engagement.

A Trustee Orientation refresher follows. Please contact Luciana CCrovato for current Trustee Orientation materials.

This time, your orientation is a visitor’s map to our Museum building. During the upcoming Board meeting and in meetings to come, we will visit different parts of the Museum. Please take a look at this map and familiarize yourself with galleries and other spaces in the Museum you may not know.

FLOOR – FEATURED HIGHLIGHTS – 1 CHICAGO AUTHORED Stop in and see the first-ever crowd- 2 sourced exhibition in a brand new Facing Freedom The Fifth Star Stairs to Challenge Portico café-style space. Explore a collection in America of works by contemporary authors and The Guild Gallery 1 the literary giants of past generations. Robert R. McCormick Naphtali ben Theater Add your voice by writing a postcard Yakov Pritzker 3 The Great Chicago or composing magnetic poetry. Kick Tawani Foundation American Diorama Hall History Wing Adventure back to read a favorite Chicago book. Marshall and Doris Holleb Family Learning Center

Sewell 1 Konen Family Family Chicago Authored Children’s Gallery John and Visitor THE FIFTH STAR CHALLENGE Sensing Chicago Rosemary Center Croghan Discover the meaning of the stars and Staircase Jim and Kay Mabie The Guild 2 stripes on the city’s flag. Help select Crown Family Chicago Special Exhibition Gallery Room a fifth star inspired by highlights from Room Treasures Chicago’s past! Lunch School Room Group Orientation North & Clark Café Kovler Family Lobby THE GREAT CHICAGO ADVENTURE Museum Store In this exciting all-ages film, Liz and Jules Stiffel Daniel and Ada Rice travel through time with Roger and his Children’s Group Entrance Pavilion 3 babysitter, Jean, to see major events in Chicago’s history. Visit the marquee outside the theater for showtimes.

Elevator Stairwell Emergency Men’s Women’s Family Coat Ticket Exit Restroom Restroom Restroom Check Desk

FLOOR Uihlein Portico THE SECRET LIVES OF OBJECTS Want a good story? The artifacts 4 featured here have plenty to tell, from 2 sassy to somber, historic to heartfelt, ridiculous to sublime. Chicago Room Chicago Lincoln’s Chicago Community Trust Gallery Second LINCOLN’S UNDYING WORDS 4 Sanger P. Robinson to None Gallery Discover how Abraham Lincoln’s The Secret Lives Kay Mayer Chase Gallery changing views toward slavery of Objects Abraham Gallery Chicago Jazz 5 transformed America. The exhibition Lincoln My Kind & Blues Skyline Gallery of Town explores this powerful story through Exelon Chicago: Crossroads five key speeches made by Lincoln Wing of America between 1858–65. Bessie William F. O’Connor Green-Field John and Rosemary Foundation Warshawsky Croghan Staircase L Car Orientation Gallery Center The Pritzker Foundation Jo Baskin Minow Vivian Maier’s Chicago KPMG and MAKING MAINBOCHER: Special Exhibition Wing Balcony Gallery Paul and

THE FIRST AMERICAN COUTURIER Mazza McCormick Katherine Snyder Foundation Foundation Community Gallery Benjamin B. Green-Field Chicago-born Mainbocher established Gallery Gallery Gallery City on a fashion house serving royalty, 6 Bank of America Gallery 5 Making Mainbocher: the Make Sweet Home Chicago Hollywood, and the social elite. Lincoln’s Undying The First American Couturier 6 Featuring thirty garments, fashion Words illustrations, and photography, this Elizabeth Morse Genius Gallery exhibition explores the life and legacy City in Crisis of a remarkable man and his journey to become the first American couturier.

FLOOR 3 (not pictured): FLOOR Special pass from Ticket Desk required • Research Center • Carola and Leon Mandel Room | Conference Center – Rosaline Cohn Early Chicago History Study Center • Administrative Offices – Minow Family Microfilm Reading Area – Charles F. Murphy Architectural Study Center 3 MAP MUSEUM

FREQUENTLY ASKED QUESTIONS

Q. Where should I start my visit? Q. Can I visit the Research Center? A. We recommend our film The Great Chicago Adventure, A. Please inquire at the ticket desk. Admission to the or on the 2nd floor in our permanent exhibition, research center is free. Winter hours for the Research Center Chicago: Crossroads of America. are Tuesday–Friday, 1:00–4:30 p.m. and Saturday, 10:00 a.m.–4:30 p.m. The Research Center will be closed Q. Where do I check my belongings? December 24–January 2 and January 18. A. A free and secure coat check is available for your convenience on the 1st floor near the Ticket Desk. Q. Where are the restrooms? A. On the 1st floor, the restrooms are in the Guild Gallery by Q. Do you have a restaurant and a museum store? The Fifth Star Challenge and also by the Café and Museum A. Yes, the North & Clark Café and the Museum Store are Store. On the 2nd floor, they are in the Sanger P. Robinson on the 1st floor near the entrance of the Museum. The Café is Gallery by Lincoln’s Chicago. open Monday–Saturday, 9:30 a.m.–3 p.m. and Sunday, 12 noon–4 p.m. The Museum Store is open Monday–Saturday, Q. Where do I get my parking ticket validated? 9:30 a.m.–4:30 p.m. and Sunday, 12 noon–5 p.m. A. Stop by the Ticket Desk to validate parking tickets from the public lot at Clark and LaSalle. The daily rate is $9 with Q. What is the audio tour? Museum admission. A. We have several audio experiences available to enhance your visit to various exhibitions. Please inquire at the Ticket Desk. All audio tours are included with Museum admission.

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Committees of the Board of Trustees of the Chicago Historical Society

Committee Meeting Dates,

Committee Membership

January 25, 2017 CHICAGO HISTORICAL SOCIETY Board of Trustee Committees 2017

BUILDING AND GROUNDS COMMITTEE (STANDING COMMITTEE)

Patrick F. Daly, Chair Robert C. Lee

Staff Contacts: Cheryl Obermeyer and Jay Yelen

COLLECTION AND RESEARCH COMMITTEE (STANDING COMMITTEE)

Randye A. Kogan, Chair Paul H. Dykstra Timothy J. Gilfoyle Barbara A. Hamel Russell Lewis Timothy P. Moen Ralph G. Moore Robert J. Moore Potter Palmer Larry Selander Kristin Noelle Smith Samuel J. Tinaglia

Staff Contacts: Alison Eisendrath, Ellen Keith, Russell Lewis

DEVELOPMENT COMMITTEE (STANDING COMMITTEE)

Larry Selander, Chair Falona Joy, Vice Chair James L. Alexander Matthew Blakely David D. Hiller Dennis H. Holtschneider Gary T. Johnson Judith (Judy) Konen

January 25, 2017 Page 1 Note: Please contact Luciana Crovato if you have any additions or corrections.

Development Committee – Cont.

Kristin Noelle Smith, ex officio Elizabeth Richter, ex officio Staff Contacts: Randy Adamsick, Michael Anderson, Anthony Amettis

EDUCATION COMMITTEE (STANDING COMMITTEE)

Warren C. Chapman, Chair Walter C. Carlson M. Hill Hammock Cheryl L. Hyman Jesse H. Ruiz Gail D. Ward

Staff Contacts: John Russick, Nancy Villafranca

EXECUTIVE COMMITTEE (STANDING COMMITTEE)

David D. Hiller, Chair, Board of Trustees Walter Carlson, First Vice Chair, Board of Trustees Daniel S. Jaffee, Second Vice Chair, Board of Trustees Tobin E. Hopkins, Treasurer, Board of Trustees Falona Joy, Secretary, Board of Trustees James L. Alexander, (Chair Emeritus) David P. Bolger Warren C. Chapman Keith L. Crandell John W. Croghan (ex officio) Patrick F. Daly Patrick W. Dolan Paul H. Dykstra T. Bondurant French (Chair Emeritus) Mary Lou Gorno M. Hill Hammock (Chair Emeritus) Dennis H. Holtschneider Daniel S. Jaffee Gary T. Johnson

January 25, 2017 Page 2 Note: Please contact Luciana Crovato if you have any additions or corrections.

Executive Committee – Cont. Randye A. Kogan Judith (Judy) Konen Russell Lewis John W. Rowe (Chair Emeritus) Larry Selander Jeffrey W. Yingling

Note: Chairs Emeriti serve ex officio Staff Contacts: Gary T. Johnson and Luciana Crovato

EXHIBITION COMMITTEE (STANDING COMMITTEE)

Sallie Gaines, Chair Denise R. Cade Randye A. Kogan Robert C. Lee Erica C. Meyer Kelly Noll Joseph Seliga Jeffrey W. Yingling

Staff Contact: John Russick and Tamara Biggs

FINANCE AND AUDIT COMMITTEE (STANDING COMMITTEE)

Tobin E. Hopkins, Chair David P. Bolger Patrick W. Dolan Sharon Gist Gilliam Michael Kupetis Timothy P. Moen Robert J. Moore

Staff Contacts: Cheryl Obermeyer, Anna Rossi

January 25, 2017 Page 3 Note: Please contact Luciana Crovato if you have any additions or corrections.

HISTORY FAIR COMMITTEE (STANDING COMMITTEE) Warren C. Chapman, Chair Ronald G. Kaminski Mark Trembacki Note that this committee is in formation. Staff contacts: Russell Lewis, Frank Valadez

INVESTMENT COMMITTEE (STANDING COMMITTEE)

Paul H. Dykstra, Chair Keith L. Crandell John W. Croghan T. Bondurant French Gary T. Johnson Jeffrey W. Yingling Timothy P. Moen (Pension Subcommittee) Philip W. Hummer, ex officio Staff Contacts: Cheryl Obermeyer, Anna Rossi

MAKING HISTORY AWARDS COMMITTEE (SPECIAL COMMITTEE)

Daniel S. Jaffee, Chair Vincent A. Allocco Greg Goldner Hill Hammock Francia E. Harrington David D. Hiller Philip W. Hummer Gary T. Johnson Randye A. Kogan Josephine Baskin Minow James O’Connor Jesse H. Ruiz Larry Selander Steve Solomon Joan Steel Liz Stiffel Staff Contacts: Randy Adamsick, Anthony Amettis

January 25, 2017 Page 4 Note: Please contact Luciana Crovato if you have any additions or corrections.

NOMINATING COMMITTEE (STANDING COMMITTEE)

Mary Lou Gorno, Chair Greg Goldner Sharon Gist Gilliam, Chair Emeritus Mary Lou Gorno Daniel S. Jaffee Michael A. Nemeroff John W. Rowe, Chair Emeritus

Staff Contacts: Gary T. Johnson and Luciana Crovato Note: Chairs Emeriti serve ex officio

PUBLIC AFFAIRS COMMITTEE (SPECIAL COMMITTEE)

Joseph Seliga, Chair Greg Goldner M. Bridget Reidy

Staff Contacts: Gary T. Johnson and Luciana Crovato

THIS IS CHICAGO CAMPAIGN STEERING COMMITTEE (SPECIAL COMMITTEE)

Larry Selander, Chair Walter C. Carlson Paul H. Dykstra T. Bondurant French, Campaign Co‐Chair David D. Hiller Daniel S. Jaffee Falona Joy Judith (Judy) Konen, Campaign Co‐Chair

Note: Chairman David D. Hiller, First Vice Chair Walter C. Carlson, President Gary T. Johnson, and Executive Vice President Russell Lewis also are ex officio members of all committees.

January 25, 2017 Page 5 Note: Please contact Luciana Crovato if you have any additions or corrections.